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CHINA BAOAN GROUP CO., LTD. — Investor Relations & Filings

Ticker · 000009 ISIN · CNE000000222 LEI · 300300SWCZND4GQFVP61 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,043 across all filing types
Latest filing 2026-04-24 Capital/Financing Update
Country CN China
Listing Shenzhen Stock Exchange 000009

About CHINA BAOAN GROUP CO., LTD.

https://www.chinabaoan.com

China Baoan Group Co., Ltd. operates as a multi-sector enterprise with core interests in high-tech manufacturing, healthcare, and urban development. The company is a prominent provider of new energy materials, specifically focusing on the research and production of anode and cathode materials for lithium-ion batteries used in electric vehicles and energy storage systems. Its pharmaceutical division specializes in the development and distribution of traditional Chinese medicines and specialized healthcare products. Furthermore, the group manages a portfolio of real estate projects and property services. Through its diverse subsidiaries, the organization integrates industrial operations with strategic investment to support technological advancement in the energy and medical sectors.

Recent filings

Filing Released Lang Actions
关于下属子公司开展外汇衍生品套期保值业务的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from China Baoan Group Co., Ltd. regarding its subsidiaries conducting foreign exchange derivative hedging business. It details the investment purpose, amount, risk analysis, risk control measures, and accounting treatment related to the foreign exchange derivative transactions. The document is a formal public announcement about the company's financing risk management activities and does not contain financial statements or quarterly/yearly financial results. It is not a report itself but an announcement of a business activity related to capital management and risk hedging. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 2363 characters, which is relatively short and consistent with an announcement rather than a full report. No indication of voting results, management changes, or legal proceedings is present. Hence, the classification is CAP with high confidence.
2026-04-24 Chinese
2025年年度报告摘要
Annual Report Classification · 98% confidence The document is titled "中国宝安集团股份有限公司2025年年度报告摘要" which translates to "China Baoan Group Co., Ltd. 2025 Annual Report Summary." It contains detailed financial data for the year 2025, including revenue, profit, business segments, and shareholder information. The document includes comprehensive financial figures, business performance analysis, and management commentary typical of an annual report. The length is over 6,800 characters, indicating it is not a brief announcement or a simple notice. It is not a certification or a proxy statement, nor is it a regulatory filing or a report publication announcement. The content matches the definition of an Annual Report (10-K) as it covers the company's full financial performance and business activities for the fiscal year 2025. FY 2025
2026-04-24 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It is issued by a certified public accounting firm and addresses the effectiveness of internal controls over financial reporting for the fiscal year ending December 31, 2025. The content includes auditor responsibilities, management responsibilities, and an audit opinion on internal control effectiveness. It is a standalone audit report focused on internal control over financial reporting, not a full annual report or interim report. The document length is short (852 characters) but contains substantive audit opinion content, not just an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR). FY 2025
2026-04-24 Chinese
董事局审计委员会实施细则（2026年4月）
Governance Information Classification · 95% confidence The document is titled as the 'Implementation Rules of the Board Audit Committee' of a company, detailing the committee's composition, responsibilities, meeting rules, and governance structure. It is a governance-related internal regulation document rather than a financial report, announcement, or other filing types. It does not contain financial statements, audit results, voting results, or any report publication announcements. The content focuses on the governance framework and operational rules of the audit committee within the board of directors. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2103 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2026-04-24 Chinese
关于2025年度计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from China Baoan Group Co., Ltd. regarding the asset impairment provision for the fiscal year 2025. It details the amounts of impairment losses and reversals for various asset categories, the accounting methods used for impairment testing, and the impact on the company's financial position. The document is relatively short (2166 characters) and is structured as a formal announcement rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of an Annual Report (10-K) or Interim Report (IR). Instead, it focuses specifically on the impairment provision for the year and its impact, which is a regulatory disclosure about a specific accounting event. This type of document fits best under Regulatory Filings (RNS), as it is a compliance announcement about asset impairment without being a full audit report or annual report.
2026-04-24 Chinese
第十五届董事局第十次会议决议公告
Management Reports Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 15th Board of Directors' 10th meeting of China Baoan Group Co., Ltd. It includes voting results on various reports and proposals, such as the 2025 Annual Report, Board Work Report, Financial Final Accounts Report, Equity Distribution Plan, Internal Control Evaluation Report, Social Responsibility Report, and amendments to the Board Audit Committee rules. The document also includes the 2025 Financial Final Accounts Report audited by an accounting firm, with detailed financial data such as revenue, profit, assets, liabilities, and equity. Additionally, it contains a comprehensive section on the remuneration and performance appraisal scheme for directors and senior management. The document is over 4,000 characters and contains substantive financial data and management information. It is not merely an announcement of a report publication but includes the actual financial report and detailed management information. Therefore, the document fits best as a Management Reports (MDA) filing, as it contains management's detailed explanation of financial results, business trends, and outlook, along with remuneration details. It is not a full Annual Report (10-K) because the full annual report is referenced as a separate document disclosed on the same day, and this document is primarily the board meeting resolutions and related reports. The remuneration information is part of the management report rather than a standalone DEF 14A. Hence, the classification is MANG or MDA. Since it is about board meeting resolutions and includes management reports, MDA is more appropriate than MANG, which is for announcements of changes in board or management personnel. Confidence is high due to the detailed financial and management content.
2026-04-24 Chinese

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